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【Chung Yu】Announcement of Important Resolutions from the 115th Annual General Meeting

NQ Score 40/100
N1 Content Completeness 5

AI Summary (NQ-processed)

Chung Yu announced the outcomes of its 115th Annual General Meeting held on June 23, 2026, including the approval of cash dividends totaling NT$41,760,485 (NT$0.25 per share) for fiscal year 114, and the election of Mr. Hong Di-Guang as an independent director with a term ending June 17, 2027.

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Frequently Asked Questions

Q: When was Chung Yu's annual meeting held?
A: It was held on June 23, 115 (2026).
Q: What is the cash dividend per share?
A: NT$0.25 per share will be distributed.
Q: Who was elected as the independent director?
A: Mr. Hong Di-Guang was elected as the independent director.
Q: Were there any amendments to the articles of incorporation?
A: No, only partial amendments to the meeting rules were made.
Q: Were the financial statements approved?
A: Yes, the 114 fiscal year business report and financial statements were approved.